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Gtg Consulting Limited

Type: NZ Limited Company (Ltd)
9429034750247
NZBN
1637923
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
53 Oliver Road
Eastern Beach
Auckland 2012
New Zealand
Physical & registered & service address used since 19 Mar 2012

Gtg Consulting Limited, a registered company, was launched on 31 May 2005. 9429034750247 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. The company has been run by 2 directors: Carel Redelinghuys - an active director whose contract began on 31 May 2005,
Sheila Gwendolyn Redelinghuys - an active director whose contract began on 01 Oct 2005.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 53 Oliver Road, Eastern Beach, Manukau, 2012 (office address),
53 Oliver Road, Eastern Beach, Auckland, 2012 (physical address),
53 Oliver Road, Eastern Beach, Auckland, 2012 (registered address),
53 Oliver Road, Eastern Beach, Auckland, 2012 (service address) among others.
Gtg Consulting Limited had been using Level 1, 18D Polaris Place,, East Tamaki,, Auckland as their registered address up until 19 Mar 2012.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (98 shares 98%) made up of 1 entity.

Addresses

Principal place of activity

53 Oliver Road, Eastern Beach, Manukau, 2012 New Zealand


Previous addresses

Address #1: Level 1, 18d Polaris Place,, East Tamaki,, Auckland, 2013 New Zealand

Registered & physical address used from 20 Sep 2010 to 19 Mar 2012

Address #2: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Registered & physical address used from 07 Apr 2008 to 20 Sep 2010

Address #3: Streetsmart Gourp Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland

Registered address used from 07 Apr 2006 to 07 Apr 2008

Address #4: Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Steet, Ellerslie, Auckland

Physical address used from 07 Apr 2006 to 07 Apr 2008

Address #5: 53 Oliver Road, Bucklands Beach, 1704

Registered & physical address used from 31 May 2005 to 07 Apr 2006

Contact info
64 21 334453
27 Mar 2019 Phone
info@gtg.co.nz
27 Mar 2019 Email
www.gtg.co.nz
27 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Redelinghuys, Sheila Eastern Beach
Manukau, 2012

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Redelinghuys, Carel Eastern Beach,
Manukau, 2012

New Zealand
Shares Allocation #3 Number of Shares: 98
Other (Other) Carel Redelinghuys, Sheila Redelinghuys, Redelinghuys Family Trust 26d Avemore Drive
Highland Park, Auckland

New Zealand
Directors

Carel Redelinghuys - Director

Appointment date: 31 May 2005

Address: Eastern Beach, Manukau, 2012 New Zealand

Address used since 05 Mar 2010


Sheila Gwendolyn Redelinghuys - Director

Appointment date: 01 Oct 2005

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 01 Oct 2005

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